Aggregated News From Investment Management Regulators

Jersey

International award for the Registry digitalisation programme

Our modernised digital Registry ‘myRegistry’, launched in February 2021, has won an award from the International Association of Commercial Administrators (IACA), for the Registry digitalisation pro

Jill Britton has been appointed as new Director General

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Russia and Belarus – Supplementary Data Collection Exercise

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Reminder: Annual confirmation statement deadline 28 February

We want to remind local businesses to submit their annual confirmation statements before the 28 February 2022. Annual confirmation statements were introduced last year, replacing annual returns.

Statement from the Minister of External Relations in response to Russia’s invasion of Ukraine, and the implementation of subsequent sanctions.

Statement from the Minister of External Relations in response to Russia’s invasion of Ukraine, and the implementation of subsequent sanctions.

Unauthorised business warning: Jersey Tower Capital Bank

We are warning the public about an unauthorised financial services provider, Jersey Tower Capital Bank.  The business is not, and never has been, registered in Jersey to provide finance services.

New Russia regime regulations in force

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We have changed our decision making process for regulatory sanctions, following our consultation

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Jersey Resolution Authority goes live

The Jersey Resolution Authority (JRA), which is responsible for minimising the impact of bank failure in the Island and ensuring that public funds are protected, has been formally established.

Warning: Two scam businesses, Haman Wong Solicitors LLP and FXCRYPTOTRADERX

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Unauthorised business warning: Bitsbase Invest Limited

We are warning the public about an unauthorised financial services provider, Bitsbase Invest Limited. The business is not, and never has been, registered in Jersey to provide finance services.

Government briefing on their strategic priorities and updated policy framework for Jersey’s financial services sector

Government briefing on their strategic priorities and updated policy framework for Jersey’s financial services sector — Jersey Financial Services Commission

Regulator Information

Abbreviation: ASIC
Jurisdiction: Australia
Abbreviation: BCSC
Jurisdiction: Canada
Email: [email protected]
Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands
Email: [email protected]
Abbreviation: CSA
Jurisdiction: Canada
Email: [email protected]
Regulator Name: Capital Market Authority
Abbreviation: CMA
Jurisdiction: Saudi Arabia
Email: [email protected]
Abbreviation: CIMA
Jurisdiction: Cayman Islands
Email: [email protected]
Abbreviation: CBI
Jurisdiction: Ireland
Email: [email protected]
Regulator Name: Central Bank of Armenia
Abbreviation: CBA
Jurisdiction: Armenia
Email: [email protected]
Regulator Name: Central Bank of Iceland
Abbreviation: CB IS
Jurisdiction: Iceland
Email: [email protected]
Abbreviation: CBR
Jurisdiction: Russian Federation
Email: [email protected]
Abbreviation: CSRC
Jurisdiction: China
Email: [email protected]
Abbreviation: CNMV ES
Jurisdiction: Spain
Email: [email protected]
Abbreviation: CSSF
Jurisdiction: Luxembourg
Email: [email protected]
Abbreviation: CFTC
Jurisdiction: USA
Email: [email protected]
Abbreviation: CFPB
Jurisdiction: United States
Email: [email protected]
Abbreviation: HANFA
Jurisdiction: Croatia
Email: [email protected]
Abbreviation: CySEC
Jurisdiction: Cyprus
Email: [email protected]
Abbreviation: DFSA
Jurisdiction: Denmark
Email: [email protected] 
Abbreviation: AFM
Jurisdiction: Netherlands
Email: [email protected]
Regulator Name: European Banking Authority
Abbreviation: EBA
Jurisdiction: Supranational
Abbreviation: EIOPA
Jurisdiction: Supranational
Email: [email protected]
Abbreviation: ESMA
Jurisdiction: ESMA
Email: [email protected]
Abbreviation: FDIC
Jurisdiction: United States
Email: [email protected]
Abbreviation: BaFin
Jurisdiction: Germany
Email: [email protected]
Regulator Name: Federal Reserve System
Abbreviation: FRB US
Jurisdiction: United States
Abbreviation: FRA
Jurisdiction: Egypt
Email: [email protected]
Regulator Name: Financial Action Task Force
Abbreviation: FATF
Email: [email protected]
Abbreviation: FCNB
Jurisdiction: Canada
Email: [email protected]
Regulator Name: Financial Conduct Authority
Abbreviation: FCA
Jurisdiction: United Kingdom
Email: [email protected]
Abbreviation: FinCEN
Jurisdiction: United States
Email: [email protected]
Abbreviation: FINRA
Jurisdiction: United States
Email: [email protected]
Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria
Email: [email protected]
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: Canada
Regulator Name: Financial Markets Authority
Abbreviation: AMF
Jurisdiction: France
Email: [email protected]
Regulator Name: Financial Markets Authority
Abbreviation: FMA
Jurisdiction: New Zealand
Email: [email protected]
Abbreviation: FSMA
Jurisdiction: Belgium
Abbreviation: SFC
Jurisdiction: Colombia
Email: [email protected]
Abbreviation: FIN-FSA
Jurisdiction: Finland
Email: [email protected]
Abbreviation: FME IS
Jurisdiction: Iceland
Email: [email protected]
Abbreviation: FSA
Jurisdiction: Norway
Email: [email protected]
Abbreviation: GFSC
Jurisdiction: Guernsey
Email: [email protected]
Abbreviation: IOSCO
Email: [email protected]
Abbreviation: IIROC
Jurisdiction: Canada
Email: [email protected]
Abbreviation: IOMFSA
Jurisdiction: Isle of Man
Email: [email protected]
Regulator Name: Israel Securities Authority
Abbreviation: ISA
Jurisdiction: Israel
Email: [email protected]
Abbreviation: JFSC
Jurisdiction: Jersey
Email: [email protected]
Abbreviation: MFSA
Jurisdiction: Malta
Email: [email protected]
Abbreviation: MSC
Jurisdiction: Canada
Email: [email protected]
Abbreviation: MAS
Jurisdiction: Singapore
Email: [email protected]
Abbreviation: CNBV
Jurisdiction: Mexico
Email: [email protected]
Abbreviation: CONSOB
Jurisdiction: Italy
Email: [email protected]
Abbreviation: NFA
Jurisdiction: United States
Email: [email protected]
Abbreviation: CNV
Jurisdiction: Argentina
Email: [email protected]
Abbreviation: OFAC
Jurisdiction: United States
Email: [email protected]
Abbreviation: OCC
Jurisdiction: United States
Email: [email protected]
Abbreviation: OSC
Jurisdiction: Canada
Email: [email protected]
Abbreviation: CMVM
Jurisdiction: Portugal
Email: [email protected]
Abbreviation: SEBI
Jurisdiction: India
Email: [email protected]
Abbreviation: FSA
Jurisdiction: Japan
Email: [email protected]
Abbreviation: SEC
Jurisdiction: United States
Email: [email protected]
Abbreviation: SEC NG
Jurisdiction: Nigeria
Email: [email protected]
Abbreviation: SEC TH
Jurisdiction: Thailand
Email: [email protected]
Abbreviation: CVM
Jurisdiction: Brazil
Email: [email protected]
Abbreviation: SFC
Jurisdiction: Hong Kong
Email: [email protected]
Regulator Name: State Securities Commission
Abbreviation: SSC
Jurisdiction: Vietnam
Email: [email protected]
Abbreviation: FI
Jurisdiction: Sweden
Email: [email protected]
Abbreviation: FINMA
Jurisdiction: Switzerland
Email: [email protected]
Abbreviation: UST
Jurisdiction: United States
Email: [email protected]

Recent Articles

Proposed Rule Change to Amend FINRA Rule 2231 (Customer Account Statements)

Financial Industry Regulatory Authority, Inc.

Revision of Recommendation 25 – White Paper for Public Consultation

The Financial Action Task Force (FATF) is conducting a review of Recommendation 25 (R.25) on the transparency and beneficial ownership (BO) of legal arrangements....

ASIC warns super trustees to be transparent in their underperformance communications to members

ASIC today released the findings from its review of superannuation trustees’ communications with their members following the first annual performance test for MySuper products. The...

EBA replies to European  Commission’s call for advice on the Mortgage Credit Directive review

The European Banking Authority (EBA) published today an Opinion and Report in response to the European Commission’s Call for Advice (CfA) on the review of the Mortgage Credit Directive (MCD) .

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